TINA LEDGER LIMITED
Overview
Company Name | TINA LEDGER LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04138639 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of TINA LEDGER LIMITED?
- (6523) /
Where is TINA LEDGER LIMITED located?
Registered Office Address | The Old Mill Park Road BA4 5BS Shepton Mallet Somerset |
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Undeliverable Registered Office Address | No |
What are the latest accounts for TINA LEDGER LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for TINA LEDGER LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jan 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Tina Ann Ledger on Jan 10, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from First Floor 23 Westfield Park Redland Bristol BS6 6LT on Dec 30, 2009 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Jan 31, 2009 to Jul 31, 2009 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption full accounts made up to Jan 31, 2005 | 13 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Jan 31, 2004 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Jan 31, 2003 | 13 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 |
Who are the officers of TINA LEDGER LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HALL, Richard Alan David | Secretary | Winscombe Court Winscombe Hill BS25 1DE Winscombe Somerset | British | 73753280002 | ||||||
LEDGER, Tina Ann | Director | Winscombe Court Winscombe Hill BS25 1DE Winscombe Avon | United Kingdom | British | Business Consultant | 73753270002 | ||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Does TINA LEDGER LIMITED have any charges?
Classification | Dates | Status | Details | |
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Mortgage deed | Created On Dec 31, 2004 Delivered On Jan 21, 2005 | Outstanding | Amount secured £115,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property at quince cottage, winscombe hill, wincombe, north somerest fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 30, 2003 Delivered On Jun 04, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot 118 regal court weston-super-mare north somerset fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 30, 2003 Delivered On Jun 04, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot 14 camelot chase weston-super-mare north somerset fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 30, 2003 Delivered On Jun 04, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot 116 regal court weston-super-mare north somerset all rental income floating charge over. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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Charge | Created On Apr 25, 2003 Delivered On Apr 29, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 7 sutton close weston super mare north somerset fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. | ||||
Persons Entitled
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Transactions
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Deed of charge | Created On Jan 18, 2002 Delivered On Jan 25, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First legal charge over 29 merton drive,weston village,weston super mare with all rental income payable and the proceeds of sale; floating charge over. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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Deed of charge | Created On Nov 05, 2001 Delivered On Nov 17, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 47 aspen park road locking castle weston super mare all rental income and floating charge undertaking all property and assets not charged by way of fixed charge above. | ||||
Persons Entitled
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Transactions
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Deed of charge | Created On Oct 11, 2001 Delivered On Oct 17, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property 11 charlock close locking castle weston super mare BS22 8EU formerly known as plot 14 charlock close fixed charge over all rental income and the proceeds of sale of any lease of the property.floating charge over the undertaking all property assets and rights of the company. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0